Pricing & Plans
Protect, scale, and comply with confidence. Our flexible plans adapt to your needs, delivering real-time fraud prevention and seamless Identity Verification
Essential
$0.039
per
Lookup
Ideal for startups and small businesses verifying customer data to prevent fraud at a basic level.
- 1000 Lookups
- Real-Time Validation & Risk Scoring
- Detect Fraud & Prevent Abuse
- Blacklist & Dark Web Monitoring
- Identify VPNs, Proxies & Tor
- Verify Location & Network Details
Growth
$0.030
per
Lookup
Tailored for growing businesses seeking advanced fraud detection with deeper risk intelligence.
- 5000 Lookups
- Real-Time Validation & Risk Scoring
- Detect Fraud & Prevent Abuse
- Blacklist & Dark Web Monitoring
- Identify VPNs, Proxies & Tor
- Verify Location & Network Details
Premium
$0.026
per
Lookup
Best for enterprises demanding real-time, high-volume fraud prevention with advanced scoring.
- 10,000 Lookups
- Real-Time Validation & Risk Scoring
- Detect Fraud & Prevent Abuse
- Blacklist & Dark Web Monitoring
- Identify VPNs, Proxies & Tor
- Verify Location & Network Details
Essential
$0.20
per
Lookup
Suited for businesses needing fundamental AML checks to meet compliance requirements.
- 1000 Lookups
- Screen Individuals & Businesses
- Global Sanctions & Watchlist Screening
- Advanced RCA & Threat Detection
- Instant Entity Verification & Flagging
- 230+ Country Geo-Political Coverage
Growth
$0.13
per
Lookup
Ideal for companies expanding their risk screening with enhanced global watchlist coverage.
- 10,000 Lookups
- Screen Individuals & Businesses
- Global Sanctions & Watchlist Screening
- Advanced RCA & Threat Detection
- Instant Entity Verification & Flagging
- 230+ Country Geo-Political Coverage
Premium
$0.08
per
Lookup
Built for enterprises requiring continuous, real-time AML monitoring and detailed risk assessments.
- 100000 Lookups
- Screen Individuals & Businesses
- Global Sanctions & Watchlist Screening
- Advanced RCA & Threat Detection
- Instant Entity Verification & Flagging
- 230+ Country Geo-Political Coverage
Essential
$0.038
per
Lookup
Great for businesses ensuring basic address accuracy for deliveries and customer verification.
- 1000 Lookups
- Fixes Typos & Adds Missing Components
- 2+2 Checks With The USPS address
- Auto-formatting for 40+ Countries
- Detect Business, Residential & PO Box
- Accurate Geolocation & Distance Mapping
Growth
$0.034
per
Lookup
Designed for companies optimizing logistics and fraud prevention with enhanced address intelligence.
- 2500 Lookups
- Fixes Typos & Adds Missing Components
- 2+2 Checks With The USPS address
- Auto-formatting for 40+ Countries
- Detect Business, Residential & PO Box
- Accurate Geolocation & Distance Mapping
Premium
$0.032
per
Lookup
Perfect for enterprises requiring precise global address validation with advanced geolocation data.
- 5000 Lookups
- Fixes Typos & Adds Missing Components
- 2+2 Checks With The USPS address
- Auto-formatting for 40+ Countries
- Detect Business, Residential & PO Box
- Accurate Geolocation & Distance Mapping
Essential
$0.0007
per
Lookup
Perfect for merchants verifying card details and minimizing chargebacks with essential BIN insights.
- 25000 Lookups
- Instant Card Issuer & Type Lookup
- Verify Bin With 1.7m+ Records
- Geo-Locate Cardholder Region
- Detect Prepaid, Credit & Debit Cards
- Risk Scoring For Fraud Prevention
Growth
$0.0006
per
verification
Tailored for expanding businesses strengthening fraud prevention with precise geolocation and risk analytics.
- 100000 Lookups
- Instant Card Issuer & Type Lookup
- Verify Bin With 1.7m+ Records
- Geo-Locate Cardholder Region
- Detect Prepaid, Credit & Debit Cards
- Risk Scoring For Fraud Prevention
Premium
$0.0005
per
verification
Designed for high-volume payment platforms requiring deep issuer data and fraud prevention.
- Unlimited Lookups
- Instant Card Issuer & Type Lookup
- Verify Bin With 1.7m+ Records
- Geo-Locate Cardholder Region
- Detect Prepaid, Credit & Debit Cards
- Risk Scoring For Fraud Prevention
Fraud Engine API
Use our Fraud Engine API to call all services in a single call and get real-time Identity Risk level
Beating the Competition
Experience next-gen Fraud & IDV solutions with smarter technology, seamless integration, and unmatched flexibility—built to stay ahead.
| Bolt Identity | Seon | Shield | Loqate | Melissa | Post Grid | Smarty Streets | Fraudlabspro | |
|---|---|---|---|---|---|---|---|---|
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Address Lookup |
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Distance Locator |
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IP Lookup |
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Email Lookup |
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Phone No Lookup |
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Bin Lookup |
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AML for Persons |
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AML for Businesses |
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